| Name: | SELECT PACIFIC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Entity Number: | 1320563 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANA CAPELLA GOMEZ-ACEBO | Chief Executive Officer | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SELECT PACIFIC HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-09 | 2021-01-06 | Address | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-01-09 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2017-06-02 | Address | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-02 | 1999-11-23 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 2019-01-09 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1989-01-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230101000267 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106062067 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-17439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17440 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190109060722 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170602002021 | 2017-06-02 | BIENNIAL STATEMENT | 2017-01-01 |
| 991123002225 | 1999-11-23 | BIENNIAL STATEMENT | 1999-01-01 |
| 990914001339 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 930302003326 | 1993-03-02 | BIENNIAL STATEMENT | 1993-01-01 |
| B733931-4 | 1989-01-26 | CERTIFICATE OF INCORPORATION | 1989-01-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
